Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Manishkumar Dhanjibhai Patel
Director
almost 2 years ago
almost 2 years ago
Kamlesh Amthabhiai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhikhalal Keshavlal Patel
Director
over 2 years ago
over 2 years ago
Rajeshkumar Ramanlal Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kaushikkumar Ishvarbhai Patel
Additional Director
over 7 years ago
over 7 years ago
Mukundkumar Shankarbhai Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] “Water Heaters, Central Heating Boilers, Boilers, Gas Central Heating Boilers, Central Heating Installations, Heating Installations, Heat Pumps, Air Conditioning Apparatus, Air Conditioning Installations, Hot Water Heating Installations, Solar Heating Panels, Solar Heating Installations, Solar Heating Apparatus, Solar Thermal Collectors, Solar Water Heaters, Bur...
[Class : 11] “Water Heaters, Central Heating Boilers, Boilers, Gas Central Heating Boilers, Central Heating Installations, Heating Installations, Heat Pumps, Air Conditioning Apparatus, Air Conditioning Installations, Hot Water Heating Installations, Solar Heating Panels, Solar Heating Installations, Solar Heating Apparatus, Solar Thermal Collectors, Solar Water Heaters, Bur...
[Class : 11] “Water Heaters, Central Heating Boilers, Boilers, Gas Central Heating Boilers, Central Heating Installations, Heating Installations, Heat Pumps, Air Conditioning Apparatus, Air Conditioning Installations, Hot Water Heating Installations, Solar Heating Panels, Solar Heating Installations, Solar Heating Apparatus, Solar Thermal Collectors, Solar Water Heaters, Bur...
View +1 more Brands for Ariston Tiles Limited.
Charges
14 September 2018
State Bank Of India
7 Crore
30 July 2018
State Bank Of India
7 Crore
25 July 2014
Dena Bank
14 Crore
14 September 2018
State Bank Of India
0
30 July 2018
State Bank Of India
0
25 July 2014
Dena Bank
0
14 September 2018
State Bank Of India
0
30 July 2018
State Bank Of India
0
25 July 2014
Dena Bank
0
14 September 2018
State Bank Of India
0
30 July 2018
State Bank Of India
0
25 July 2014
Dena Bank
0
Documents
Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form GNL-2-01122020-signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-14082020-signed
Auditor?s certificate-15072020
List of depositors-15072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-05022020-signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-03102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
